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9 Dec 2009, 1:26 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Bankruptcy Complaint Alleging Bank's Aid of Fiduciary Breach By Debtor's Owner Dismissed With Leave to Amend McHale v. [read post]
24 Nov 2015, 9:20 am
See Meritor Savings Bank v. [read post]
24 Dec 2008, 1:43 pm
At the end of each year we work with the New York Legislative Retrieval System (LRS) to compile a special list of legislation which has passed both houses of the legislature and been signed by the governor. [read post]
16 May 2011, 12:01 am
Last Friday, 28 year old New York Rangers enforcer Derek Boogaard was found dead in his Minneapolis apartment. [read post]
22 Oct 2009, 5:56 pm
This morning I read in the New York Times that Morgan Stanley had returned to profitability and had plans to pay its employees healthy bonuses, because, its CFO said, "we have to pay people competitively. [read post]
24 Jul 2008, 12:09 pm
This just in: as anticipated, New York Attorney General Andrew Cuomo said at a press conference just a few minutes ago that he has sued two UBS AG units for allegedly misrepresenting to clients the risks of auction-rate securities before the $330 billion auction-rate seized up earlier this year. [read post]
6 Jun 2007, 2:05 pm
Telemarketing schemes often focus on the old through lists of names compiled by organizations such as InfoUSA, according to Charles Duhigg of the New York Times in an article headlined "Banks aid thieves in bilking elderly, feds say" (Columbus Dispatch, Sunday, May 20, 2007). [read post]
26 Jul 2013, 5:17 am
Last summer, a New York jury found the three former UBS employees guilty of leading a scheme that caused municipalities to pay millions of dollars more for bond deals than they needed to pay. [read post]
4 Mar 2007, 8:07 pm
Read more here (from the New York Times). [read post]
28 Feb 2024, 7:48 am
The bondholders, represented by MUFG Union Bank, argued for New York law. [read post]
10 Feb 2023, 6:18 am
This includes damages and restitution for the defrauded New York investors. [read post]
2 Jan 2018, 8:43 am
In the Second Circuit case, Federal Insurance Co. is seeking to reverse a New York federal court’s ruling that it owes Medidata Solutions Inc. coverage for a $4.8 million loss it suffered when it was tricked into wiring money overseas by a fraudster posing as a Medidata executive. [read post]
12 Dec 2019, 5:32 pm
Client is also a lawyer, who wants admission to the Eastern District of New York. [read post]
9 Jan 2018, 10:55 am
Born in Shanghai, he emigrated at age 16 to New York in 1952. [read post]
17 Mar 2023, 4:57 pm
Press Announcement Wolters Kluwer Launches Due Diligence Resource Checklist for Corporate Counsel to Mitigate Financial Risk Considering the recent Silicon Valley Bank and Signature Bank collapse, the Due Diligence Checklist on VitalLaw® outlines proactive steps on how to assess a bank properly NEW YORK, March 17, 2023 /PRNewswire/ — Wolters Kluwer Legal & Regulatory U.S. [read post]
8 Feb 2024, 8:42 am
Recently, three men were indicted and arrested in New York City for allegedly working together to run an unlicensed money transmitting business servicing customers in the Middle East (specifically in Yemen, Turkey, Iraq, the UAE, and Jordan, among other places). [read post]
22 Oct 2011, 5:49 am
CLASS WAR ERUPTS AT “OCCUPY NEW YORK:” All occupiers are equal — but some occupiers are more equal than others. [read post]
4 May 2007, 2:29 am
New York City Housing Authority, defendant-respondent NEW YORK COUNTYTorts Wrongful Death Claim by Executor Stayed Pending Resolution of Criminal Action Against Brother Keller v. [read post]
31 Jul 2020, 6:05 pm
Scott, Senior Counsel, Norton Rose Fulbright, New York Glen Barrentine, Of Counsel, Norton Rose Fulbright, New York Richard Potomac, Senior Associate, Norton Rose Fulbright, Dallas Norton Rose Fulbright has a useful database of FinTech materials for those who are interested in learning more about the subject. [read post]
11 Mar 2010, 2:15 pm
District Court for the Southern District of New York have turned down claims by an investment banking firm to a one-year "tail provision" fee on a reorganization plan for its former client company in a bankruptcy filed 13 months after the investment banking firm sent written notice of termination of its engagement (and 21 months after the firm completed its work). [read post]
